Andbank and The Bahamas

Investing with The Bahamas

The Bahamas ulholds the principle that investors have a right to privacy concerning their affairs

The Central bank of The Bahamas enforces absolutely conformity and consistent unity with the Basel Committee and the Financial Action Task Force

Active participant in organisations that enforce Anti-Money Laundering and the Countering of Terrorist Financing

Strict banking confidentiality and adherence to international regulations are enforced and ensured by:

I. The Central Bank of The Bahamas

II. The Securities Exchange Commission of The Bahamas

III. The Bahamas Compliacnce Commission

IV. Registrar of Insurance Companies

The Bahamas Financial Centre

The Central Bank of The Bahamas granted Andbank (Bahamas) Limited a banking license in 2001. It is a 100%-owned subsidiary of Andbank Group, but remains a separate and independent bank. Andbank bahamas is governed by its own local banking regulations, legislation and requirements. Andbank is therefore only the sole custodian and correspondent of Andbank Bahamas.

Our presence in 11 countries and one of the highest capital ratios in the industry makes our organisation one of the strongest and most reliable private banks in international finance. We are specially dedicated to weatlh management with the aboslute guarantee of financial security. Our principle purpose is to advise our clients in preserving their assets whilst enabling them to grow. The creation of value for our clients, and the preservation of their heritage, is the foundation of our management defined by performance and excellence.